Megri Soft Ltd - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject, we are enclosing herewith the Confirmation Certificate under Regulation 74(5) of SEBI Regulation, 2018 dated July 4 2024 received from M/S Beetal Financial and Computer Services Private Limited, the Registrar and Share Transfer Agent of our Company for the Quarter ended June 30, 2024.